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Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 07-05-2026
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 07-05-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 07-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-05-2026
Mandates through the years
3 names, the dashed line is todayD'Alessandro Alicia
Director (not named in the articles)
Director (not named in the articles)
D'ALESSANDRO Fabio Mario
Director (not named in the articles)
Director (not named in the articles)
D'ALESSANDRO Tamara Carmen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- D'Alessandro Alicia
- Director (not named in the articles), appointed by deed of 07-05-2026, still in office
- D'ALESSANDRO Fabio Mario
- Director (not named in the articles), appointed by deed of 07-05-2026, still in office
- D'ALESSANDRO Tamara Carmen
- Director (not named in the articles), appointed by deed of 07-05-2026, still in office
Control
Founders
This company
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Articles of association
deed of 07-05-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Pour autant que les conditions légales soient remplies, l’organe d’administration pourra procéder à des distributions provenant du bénéfice…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Lorsque la loi l'exige et dans les limites qu'elle prévoit, un ou plusieurs commissaires, nommés pour trois ans et rééligibles”
Founders
At incorporation
deed of 07-05-2026 ↗
- D'ALESSANDRO Tamara Carmen founder
- D'ALESSANDRO Alicia Anne Marie Dominique founder
- D'ALESSANDRO Fabio Mario founder
Capital transactions
Capital over time
- 07-05-2026 Incorporation · 150 shares